Sovereign Trading Enterprises Limited

Sovereign Trading Enterprises Limited

Founded in 1984 headquartered in Maharashtra, India.
1984 | Mumbai, Maharashtra (India) | Merged

Last Updated:

March 10, 2023
HomeCompanySovereign Trading Enterprises Limited

Who are the key members and board of directors at Sovereign Trading Enterprises?

Board Members(3)

NameDesignationAppointment DateStatus
Mahendra Khatau In Director 15-Jan-1991Current
Anil Khatau In Director 05-Jan-1995Current
Devaki Jariwala In Director 05-Jan-1995Current

Financial Performance and Corporate Structure Insights of Sovereign Trading Enterprises.

Enhance accessibility to Sovereign Trading Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Sovereign Trading Enterprises?

Unlock and access historical data on people associated with Sovereign Trading Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sovereign Trading Enterprises

Recent activity within the organization

  • Annual General Meeting

    Sovereign Trading Enterprises Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.

    28 Sep 2007

  • Balance Sheet

    Sovereign Trading Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with RoC-Mumbai.

    31 Mar 2007

  • Director Appointment

    Anil Kishore Khatau was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 29 years 11 months .

    05 Jan 1995

  • Director Appointment

    Devaki Jayantilal Jariwala was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 29 years 11 months .

    05 Jan 1995

  • Director Appointment

    Mahendra Kishore Khatau was appointed as a Director was appointed as a Director on 15 Jan 1991 & has been associated with this company since 33 years 11 months .

    15 Jan 1991

  • Company Incorporation

    Sovereign Trading Enterprises Limited was registered on 10 May 1984 with RoC-Mumbai & aged 40 years 7 months as per MCA records.

    10 May 1984

Frequently asked questions

  • Sovereign Trading Enterprises Limited was incorporated on 10 May 1984.

  • The authorized share capital of Sovereign Trading Enterprises Limited is ₹ 7.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Sovereign Trading Enterprises Limited.

    • Mahendra Kishore Khatau
    • Anil Kishore Khatau
    • Devaki Jayantilal Jariwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sovereign Trading Enterprises Limited is 410/411 Khatau Housemogul Lane, Mahim, Mumbai, Maharashtra, India, 400016.

  • The corporate identification number (CIN) of Sovereign Trading Enterprises Limited is U51900MH1984PLC032873 and the company number is 032873 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sovereign Trading Enterprises Limited was filed with the ROC on 31 Mar 2007.

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